ROSE LODGE KOMPLEMENTAR ApS — CVR 30824415
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Active
Founded 2007
CVR
30824415
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2007-09-10
Addresses
Slotsmarken 18, 2970 Hørsholm
(HØRSHOLM)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
digitalpostkasse@habro.dk
2017-02-08
Addresses (5)
Lautrupsgade 11, 4,
2100 København Ø
(KØBENHAVN)
2007-09-10
Sankt Annæ Plads 13,
1250 København K
(KØBENHAVN)
2010-01-07
Amaliegade 27,
1256 København K
(KØBENHAVN)
2010-03-08
Bredgade 34A, st,
1260 København K
(KØBENHAVN)
2018-03-26
Slotsmarken 18, 1,
2970 Hørsholm
(HØRSHOLM)
2022-01-13
Relations (15)
Antony Ashton
Director
Profile
Michael Miravet Sorribes
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Søren Gotfred Damstrup
DirectorLegal owner
Profile
Ownership: 5%
· Voting: 5%
Christian Rekling
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Morten Christiansen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jes Lysdahl Boldsen
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Christian Bisgaard
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Marianne Toftegaard
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Kennet Solberg Jakobsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Ib Dybkjær
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lars Folkersen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SCANPLAN EJENDOMME A/S
Founders
Profile
SCAN 332 KOMPLEMENTAR ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
A/S PSE 17 NR. 1056
Auditor
Profile
Name history (2)
SCAN 332 KOMPLEMENTAR ApS
2007-09-10 — 2007-10-31
ROSE LODGE KOMPLEMENTAR ApS
2007-11-01
Lifecycle (1)
2007-09-10 — now
Production units (1)
Registration history
2022-01-13
Addresses
2018-03-26
Addresses
2010-03-08
Addresses
2010-01-07
Addresses
2007-11-01
Name history: ROSE LODGE KOMPLEMENTAR ApS
2007-09-10
Addresses
2007-09-10
Name history: SCAN 332 KOMPLEMENTAR ApS
2007-09-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS413999
Purpose
Selskabets formål er at deltage som komplementar i kommanditsselskabet K/S Rose Lodge.
First financial period end
2007-12-31
First financial period start
2007-09-10
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktøren.
Latest articles date
2011-05-25; 2022-06-29
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